AVP

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups.

Requirements

• Support high standards of financial crime compliance framework within first line of defense
• Communicate, coordinate and monitor policies, systems and procedures
• Provide relevant and timely advisories for the KYC AML unit at the Bank’s global capability center and business line within the Bank
• Assist Head of KYC AML Unit India at the Bank in promoting and managing the culture and practice of Compliance
• Ability to guide Business and KYC Team in terms of policy/process queries
• Ensure full transparency in KYC processes and improve turn-around times
• Perform quality reviews
• Keep pace with new and upcoming regulatory requirements, directives, expectations and priorities
• Ensure that cases are prioritised and managed effectively and consistently in-line with the agreed process and deadlines
• Create reporting and recurring MIS on processes related to KYC Operations
• Keep control over Health Check Metrics
• Have adequate understanding of Customer Data Collection, Documentation & Maintenance
• Review screening results to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes
• Conduct Risk categorization reviews for clients as per the regulatory requirements
• Manage the relationship with Business and act as a point-of-contact for queries relating to KYC reviews
• Liaise with Business to manage new onboarding pipeline and priority effectively
• Coordinate with multiple stakeholders to ensure that KYC cases are on track and managed effectively and consistently in line with the agreed process and SLA's